CV,Multi Lingual Fraud Prevention,Credit Risk Analyst Targeting Europe

Available

Serial No: 32524

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Skills keywords: credit risk analyst, financial analyst, fraud, fraud prevention analyst

Short Bio:

Working as a Credit Risk Analyst for more than 2 years, I have developed a wide range of skills that would meet your expectations. During this time I was able to complete successfully multiple team tasks with favorable results despite deadline pressure. I have developed good communication and analytical skills. Thanks to my abilities, I have been promoted to Fraud Prevention and Revenue Assurance team as Fraud Prevention Analyst.
I am confident that I will be up to your standards.

Current location:  Chișinău, Moldova - View on map

Nationality: Moldavian

Preferred Sector of Employment:  accounting and finance, General Management, media and design

Spoken languages: English (full professional proficiency), French (elementary proficiency), Romanian (native), Russian (bilingual proficiency)

Location I am interested in working: Anywhere

Work History

Nov 2014 – Present
Fraud Prevention Analyst
Orange Moldova JSC

• Align to the Group Fraud Prevention and Revenue Assurance strategy;

• Identification of fraud risks, mapping and deployment of detective/preventive controls;

• Proactive revenue loss and fraud detection;

• Accurate reporting.

Apr 2012 – Nov 2014
Credit Risk Analyst
Orange Moldova JSC (outsourcing for Orange Switzerland)

• Analyze the creditworthiness of the B2C and B2B customers according to Orange Switzerland acceptance policy and guidelines and determine
whether restriction of services, active credit limit and/or deposit is necessary;

• Analyze the financial payment performance of a customer in case additional subscriptions or high risk services are requested;

• Treat the requests provided by Credit Score provider concerning creditworthiness.

Nov, 2010 – Jun, 2011
Commercial Back Office Analyst
Orange Moldova JSC (outsourcing for Orange Switzerland)

• Treat customers’ requests regarding cancellation of services;

• Index customers’ contract documents;

• Analyze operator’s current offers for existing and new customers.

Jun, 2011 – Apr, 2012
E-shop Back Office Analyst
Orange Moldova JSC (outsourcing for Orange Switzerland)

• Analyze and process customer’s online orders;

• Take decision regarding orders release or submit to credit check team;

• Weekly conference call with Switzerland Online shop manager;

• Report to E-shop team leader.

Dec, 2009 – May, 2010
Marketing Assistant
STM Acord Travel

• Making several projects in order to advertise the company on the national market;

• Coming with personal ideas in terms of company’s marketing strategy;

• Working with applicants’ photos, visit cards;

• Updating the information in company’s database.

Education/Qualifications

Sep, 2010 – Jun, 2012
Banking Administration
Academy of Economic Studies of Moldova

• Master Degree in Economic Sciences

Sep, 2007 – Jun, 2010
Accounting
Academy of Economic Studies of Moldova

• Bachelor Degree in Economic Sciences

Sep, 2009 – Feb, 2010
Prime-vice president of the Students Syndicate Committee
Academy of Economic Studies of Moldova

Additional Information

Self-disciplined, sociable, positive, creative,  team player, strong analytical capability and a feel for figures and statistics, efficient time management, serious.